Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02622) ===

**Nodes:**
- acct_80480D400 (type: Account)
- acct_800E078B0 (type: Account)
- acct_800E13970 (type: Account)
- acct_812E2FF00 (type: Account)
- acct_808E97DE0 (type: Account)
- acct_80746A3E0 (type: Account)
- acct_80F5FA8B0 (type: Account)
- acct_800069180 (type: Account)
- acct_800E160A0 (type: Account)
- acct_80213EFD0 (type: Account)
- acct_802FCC4A0 (type: Account)
- acct_80301DC90 (type: Account)
- acct_80301E780 (type: Account)
- acct_8038B5420 (type: Account)
- acct_8038BEE20 (type: Account)
- acct_8047B55C0 (type: Account)
- acct_8007BC5E0 (type: Account)
- acct_80216BDC0 (type: Account)
- acct_80235C810 (type: Account)
- acct_80314ABA0 (type: Account)
- acct_802883840 (type: Account)
- acct_8037CB250 (type: Account)
- acct_807507040 (type: Account)
- acct_80DB24FB0 (type: Account)
- acct_80381D250 (type: Account)
- acct_808F5D7D0 (type: Account)
- acct_80BC70590 (type: Account)
- acct_80398ABB0 (type: Account)
- acct_80D581BB0 (type: Account)
- acct_812E256D0 (type: Account)
- acct_800D7F6D0 (type: Account)
- acct_802F72B60 (type: Account)
- acct_8114B5840 (type: Account)
- acct_8047BA790 (type: Account)
- acct_80F98FDB0 (type: Account)
- acct_812E25860 (type: Account)
- acct_80694C240 (type: Account)
- acct_8047DBD50 (type: Account)
- acct_80AA23E70 (type: Account)
- acct_804F3CA50 (type: Account)
- acct_80D588AA0 (type: Account)
- acct_80006F5E0 (type: Account)
- acct_80006F9C0 (type: Account)
- acct_803009730 (type: Account)
- acct_80380B750 (type: Account)
- acct_80235B960 (type: Account)
- acct_802FF39D0 (type: Account)
- acct_8038F36D0 (type: Account)
- acct_80D581030 (type: Account)
- acct_80BE3A5D0 (type: Account)
- acct_8084D0140 (type: Account)
- acct_80E818540 (type: Account)
- acct_812E3C2E0 (type: Account)
- acct_80AACD700 (type: Account)
- acct_811B4CE70 (type: Account)
- acct_801E680E0 (type: Account)
- acct_802159D50 (type: Account)
- acct_802FC22A0 (type: Account)
- acct_812E15CE0 (type: Account)
- acct_8115592C0 (type: Account)
- acct_8058B6F10 (type: Account)
- acct_80D588B90 (type: Account)
- acct_80D58D300 (type: Account)
- acct_80D58B060 (type: Account)
- acct_80F9F6CB0 (type: Account)
- acct_812E15E70 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0013067 (type: Bank)
- bank_001412 (type: Bank)
- bank_0018135 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009209 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0224782 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0245580 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0347398 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80480D400 belongs_to bank_0012278
- acct_800E078B0 belongs_to bank_001267
- acct_800E13970 belongs_to bank_001267
- acct_812E2FF00 belongs_to bank_0013067
- acct_808E97DE0 belongs_to bank_001412
- acct_80746A3E0 belongs_to bank_0018135
- acct_80F5FA8B0 belongs_to bank_0030416
- acct_800069180 belongs_to bank_003
- acct_800E160A0 belongs_to bank_003
- acct_80213EFD0 belongs_to bank_003
- acct_802FCC4A0 belongs_to bank_003
- acct_80301DC90 belongs_to bank_003
- acct_80301E780 belongs_to bank_003
- acct_8038B5420 belongs_to bank_003
- acct_8038BEE20 belongs_to bank_003
- acct_8047B55C0 belongs_to bank_003
- acct_8007BC5E0 belongs_to bank_004
- acct_80216BDC0 belongs_to bank_004
- acct_80235C810 belongs_to bank_004
- acct_80314ABA0 belongs_to bank_004
- acct_802883840 belongs_to bank_005627
- acct_8037CB250 belongs_to bank_009209
- acct_807507040 belongs_to bank_009571
- acct_80DB24FB0 belongs_to bank_009587
- acct_80381D250 belongs_to bank_009608
- acct_808F5D7D0 belongs_to bank_009608
- acct_80BC70590 belongs_to bank_009608
- acct_80398ABB0 belongs_to bank_009691
- acct_80D581BB0 belongs_to bank_0120193
- acct_812E256D0 belongs_to bank_0137079
- acct_800D7F6D0 belongs_to bank_014
- acct_802F72B60 belongs_to bank_014
- acct_8114B5840 belongs_to bank_018067
- acct_8047BA790 belongs_to bank_018097
- acct_80F98FDB0 belongs_to bank_018107
- acct_812E25860 belongs_to bank_018475
- acct_80694C240 belongs_to bank_019318
- acct_8047DBD50 belongs_to bank_019593
- acct_80AA23E70 belongs_to bank_019705
- acct_804F3CA50 belongs_to bank_019740
- acct_80D588AA0 belongs_to bank_019818
- acct_80006F5E0 belongs_to bank_020
- acct_80006F9C0 belongs_to bank_020
- acct_803009730 belongs_to bank_020
- acct_80380B750 belongs_to bank_020
- acct_80235B960 belongs_to bank_021381
- acct_802FF39D0 belongs_to bank_021381
- acct_8038F36D0 belongs_to bank_021381
- acct_80D581030 belongs_to bank_021381
- acct_80BE3A5D0 belongs_to bank_0218472
- acct_8084D0140 belongs_to bank_0218989
- acct_80E818540 belongs_to bank_0218989
- acct_812E3C2E0 belongs_to bank_0219194
- acct_80AACD700 belongs_to bank_0222664
- acct_811B4CE70 belongs_to bank_0224782
- acct_801E680E0 belongs_to bank_023146
- acct_802159D50 belongs_to bank_023146
- acct_802FC22A0 belongs_to bank_023146
- acct_812E15CE0 belongs_to bank_0232304
- acct_8115592C0 belongs_to bank_0245580
- acct_8058B6F10 belongs_to bank_029715
- acct_80D588B90 belongs_to bank_029715
- acct_80D58D300 belongs_to bank_029788
- acct_80D58B060 belongs_to bank_029944
- acct_80F9F6CB0 belongs_to bank_029992
- acct_812E15E70 belongs_to bank_0347398
- acct_1004286F0 belongs_to bank_070
- acct_80BC70590 transfers_to acct_80BC70590 amount: 2405261.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8038BEE20 transfers_to acct_8038BEE20 amount: 2686.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E818540 transfers_to acct_80E818540 amount: 17628771.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D581BB0 transfers_to acct_80301DC90 amount: 295.78 Yuan via: Credit Card timestamp: 2022/09/01 00:02
- acct_80301DC90 transfers_to acct_80301DC90 amount: 790967.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803009730 transfers_to acct_8038F36D0 amount: 252117.70 Yuan via: ACH timestamp: 2022/09/01 00:02
- acct_800E078B0 transfers_to acct_800E078B0 amount: 159.01 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8114B5840 transfers_to acct_8114B5840 amount: 245935.30 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80380B750 transfers_to acct_80380B750 amount: 34.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8038BEE20 transfers_to acct_8038BEE20 amount: 128.99 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803009730 transfers_to acct_8038F36D0 amount: 70209.16 Yuan via: Credit Card timestamp: 2022/09/01 00:07
- acct_807507040 transfers_to acct_807507040 amount: 136.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8038B5420 transfers_to acct_8038B5420 amount: 6741731.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80380B750 transfers_to acct_80380B750 amount: 193963.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802883840 transfers_to acct_802883840 amount: 3830.97 Yuan via: ACH timestamp: 2022/09/01 00:09
- acct_812E15E70 transfers_to acct_812E15CE0 amount: 15792.80 Yuan via: ACH timestamp: 2022/09/01 00:10
- acct_1004286F0 transfers_to acct_812E15CE0 amount: 53672.85 Yuan via: Cheque timestamp: 2022/09/01 00:10
- acct_1004286F0 transfers_to acct_812E15CE0 amount: 13466.81 Yuan via: Credit Card timestamp: 2022/09/01 00:11
- acct_80D58B060 transfers_to acct_80D58B060 amount: 303378.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800069180 transfers_to acct_800E13970 amount: 52008.69 Yuan via: Cheque timestamp: 2022/09/01 00:12
- acct_8047DBD50 transfers_to acct_8047DBD50 amount: 99.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811B4CE70 transfers_to acct_811B4CE70 amount: 48840.73 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8007BC5E0 transfers_to acct_8007BC5E0 amount: 57.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D58B060 transfers_to acct_80D58B060 amount: 135.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80694C240 transfers_to acct_80694C240 amount: 11595.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80235B960 transfers_to acct_80235B960 amount: 8901641.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802FF39D0 transfers_to acct_802FF39D0 amount: 1624801.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8007BC5E0 transfers_to acct_801E680E0 amount: 27048.30 Yuan via: Cheque timestamp: 2022/09/01 00:15
- acct_80301DC90 transfers_to acct_8047DBD50 amount: 21963.06 Yuan via: Credit Card timestamp: 2022/09/01 00:17
- acct_80213EFD0 transfers_to acct_80213EFD0 amount: 1810334.23 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80301E780 transfers_to acct_80301E780 amount: 417529.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80480D400 transfers_to acct_80480D400 amount: 794282.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802883840 transfers_to acct_802883840 amount: 1033.35 Yuan via: ACH timestamp: 2022/09/01 00:19
- acct_80AACD700 transfers_to acct_80AACD700 amount: 255853.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800069180 transfers_to acct_800E13970 amount: 17341.42 Yuan via: Credit Card timestamp: 2022/09/01 00:20
- acct_803009730 transfers_to acct_8038F36D0 amount: 413602.18 Yuan via: Cheque timestamp: 2022/09/01 00:21
- acct_800069180 transfers_to acct_800069180 amount: 75.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286F0 transfers_to acct_8084D0140 amount: 35217.79 Yuan via: Credit Card timestamp: 2022/09/01 00:22
- acct_8047BA790 transfers_to acct_804F3CA50 amount: 28.49 Yuan via: Credit Card timestamp: 2022/09/01 00:23
- acct_80AACD700 transfers_to acct_80AACD700 amount: 18.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802FCC4A0 transfers_to acct_802FCC4A0 amount: 72.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8047B55C0 transfers_to acct_8047B55C0 amount: 3603.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812E15CE0 transfers_to acct_812E15CE0 amount: 907009.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80216BDC0 transfers_to acct_80216BDC0 amount: 162503.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800069180 transfers_to acct_800E13970 amount: 35530.27 Yuan via: Wire timestamp: 2022/09/01 00:26
- acct_8007BC5E0 transfers_to acct_801E680E0 amount: 9605.91 Yuan via: Credit Card timestamp: 2022/09/01 00:26
- acct_80301DC90 transfers_to acct_80398ABB0 amount: 147101.15 Yuan via: Credit Card timestamp: 2022/09/01 00:26
- acct_80301DC90 transfers_to acct_80398ABB0 amount: 50871851.18 Yuan via: Wire timestamp: 2022/09/01 00:26
- acct_80301DC90 transfers_to acct_8047DBD50 amount: 3593.81 Yuan via: Cheque timestamp: 2022/09/01 00:26
- acct_1004286F0 transfers_to acct_8084D0140 amount: 17964.50 Yuan via: Cheque timestamp: 2022/09/01 00:26
- acct_80F98FDB0 transfers_to acct_80F98FDB0 amount: 81219.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801E680E0 transfers_to acct_802159D50 amount: 16248.02 Yuan via: Cheque timestamp: 2022/09/01 00:29
- acct_8038F36D0 transfers_to acct_8038F36D0 amount: 3590611.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286F0 transfers_to acct_812E15CE0 amount: 36414.99 Yuan via: Cash timestamp: 2022/09/01 00:29
- acct_803009730 transfers_to acct_803009730 amount: 84.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8037CB250 transfers_to acct_8037CB250 amount: 110777.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:42
- acct_80AA23E70 transfers_to acct_80AA23E70 amount: 691529.37 Yuan via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80235B960 transfers_to acct_8038BEE20 amount: 131256.18 Yuan via: Cash timestamp: 2022/09/01 01:12
- acct_80235B960 transfers_to acct_8038BEE20 amount: 188313.53 Yuan via: Cheque timestamp: 2022/09/01 01:14
- acct_802FF39D0 transfers_to acct_803009730 amount: 186531.02 Yuan via: Credit Card timestamp: 2022/09/01 03:11
- acct_802FF39D0 transfers_to acct_803009730 amount: 81176.69 Yuan via: Cash timestamp: 2022/09/01 03:11
- acct_802FF39D0 transfers_to acct_803009730 amount: 13288.61 Yuan via: ACH timestamp: 2022/09/01 03:11
- acct_80235B960 transfers_to acct_80381D250 amount: 351106.30 Yuan via: Cash timestamp: 2022/09/01 03:13
- acct_80235B960 transfers_to acct_80381D250 amount: 282364.18 Yuan via: Cheque timestamp: 2022/09/01 03:16
- acct_8047BA790 transfers_to acct_808F5D7D0 amount: 10518.95 Yuan via: Cheque timestamp: 2022/09/01 03:18
- acct_802FF39D0 transfers_to acct_803009730 amount: 44064.01 Yuan via: Wire timestamp: 2022/09/01 03:18
- acct_802FF39D0 transfers_to acct_803009730 amount: 226039.72 Yuan via: Cheque timestamp: 2022/09/01 03:23
- acct_8047BA790 transfers_to acct_808F5D7D0 amount: 1439.03 Yuan via: Credit Card timestamp: 2022/09/01 03:27
- acct_802F72B60 transfers_to acct_802F72B60 amount: 84.28 Yuan via: Reinvestment timestamp: 2022/09/01 03:47
- acct_80BC70590 transfers_to acct_80BC70590 amount: 97.94 Yuan via: Reinvestment timestamp: 2022/09/01 04:12
- acct_8047BA790 transfers_to acct_80694C240 amount: 125700.87 Yuan via: Credit Card timestamp: 2022/09/01 05:19
- acct_8047BA790 transfers_to acct_80694C240 amount: 7783575.22 Yuan via: Cheque timestamp: 2022/09/01 05:28
- acct_801E680E0 transfers_to acct_801E680E0 amount: 544403.75 Yuan via: Reinvestment timestamp: 2022/09/01 05:49
- acct_808E97DE0 transfers_to acct_808E97DE0 amount: 33850.93 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_8058B6F10 transfers_to acct_811B4CE70 amount: 80238.64 Yuan via: Credit Card timestamp: 2022/09/01 06:05
- acct_8058B6F10 transfers_to acct_811B4CE70 amount: 23179.20 Yuan via: Cheque timestamp: 2022/09/01 06:26
- acct_800069180 transfers_to acct_80006F5E0 amount: 5951.81 Yuan via: Cheque timestamp: 2022/09/01 07:39
- acct_800069180 transfers_to acct_80006F5E0 amount: 3409.19 Yuan via: ACH timestamp: 2022/09/01 07:53
- acct_802F72B60 transfers_to acct_802F72B60 amount: 9317039.38 Yuan via: Reinvestment timestamp: 2022/09/01 07:55
- acct_8047DBD50 transfers_to acct_8047DBD50 amount: 128.80 Yuan via: ACH timestamp: 2022/09/01 08:01
- acct_800069180 transfers_to acct_80F9F6CB0 amount: 952.50 Yuan via: Credit Card timestamp: 2022/09/01 08:02
- acct_800069180 transfers_to acct_80216BDC0 amount: 7816.01 Yuan via: Cheque timestamp: 2022/09/01 08:08
- acct_800069180 transfers_to acct_80216BDC0 amount: 2322.95 Yuan via: ACH timestamp: 2022/09/01 08:11
- acct_800069180 transfers_to acct_80F9F6CB0 amount: 9719.67 Yuan via: Cheque timestamp: 2022/09/01 08:15
- acct_8047DBD50 transfers_to acct_8047DBD50 amount: 80.48 Yuan via: ACH timestamp: 2022/09/01 08:20
- acct_800069180 transfers_to acct_80F9F6CB0 amount: 1316.49 Yuan via: ACH timestamp: 2022/09/01 08:23
- acct_802883840 transfers_to acct_802883840 amount: 1324182.33 Yuan via: Reinvestment timestamp: 2022/09/01 08:58
- acct_8047BA790 transfers_to acct_80E818540 amount: 7968.01 Yuan via: Cheque timestamp: 2022/09/01 09:02
- acct_8047BA790 transfers_to acct_80E818540 amount: 2845.14 Yuan via: Credit Card timestamp: 2022/09/01 09:10
- acct_800E160A0 transfers_to acct_800E160A0 amount: 118.93 Yuan via: Reinvestment timestamp: 2022/09/01 10:25
- acct_80216BDC0 transfers_to acct_812E15CE0 amount: 7737.39 Yuan via: Cheque timestamp: 2022/09/01 10:45
- acct_8037CB250 transfers_to acct_8037CB250 amount: 45.09 Yuan via: Reinvestment timestamp: 2022/09/01 10:45
- acct_80216BDC0 transfers_to acct_812E15CE0 amount: 947.15 Yuan via: ACH timestamp: 2022/09/01 10:49
- acct_80301DC90 transfers_to acct_80301DC90 amount: 85.10 Yuan via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8007BC5E0 transfers_to acct_8007BC5E0 amount: 155719.87 Yuan via: Reinvestment timestamp: 2022/09/01 11:15
- acct_800069180 transfers_to acct_800069180 amount: 30520.93 Yuan via: ACH timestamp: 2022/09/01 11:40
- acct_80213EFD0 transfers_to acct_80213EFD0 amount: 32.15 Yuan via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80235B960 transfers_to acct_80301E780 amount: 60242.89 Yuan via: Cheque timestamp: 2022/09/01 11:42
- acct_800069180 transfers_to acct_800069180 amount: 15652.71 Yuan via: Cheque timestamp: 2022/09/01 11:58
- acct_812E15CE0 transfers_to acct_812E15CE0 amount: 125.58 Yuan via: Reinvestment timestamp: 2022/09/01 12:13
- acct_80F5FA8B0 transfers_to acct_80F5FA8B0 amount: 46.71 Yuan via: Reinvestment timestamp: 2022/09/01 12:34
- acct_803009730 transfers_to acct_803009730 amount: 2034871.09 Yuan via: Reinvestment timestamp: 2022/09/01 12:40
- acct_80235C810 transfers_to acct_80235C810 amount: 4975693.26 Yuan via: Reinvestment timestamp: 2022/09/01 12:42
- acct_80AA23E70 transfers_to acct_80AA23E70 amount: 129.45 Yuan via: Reinvestment timestamp: 2022/09/01 13:23
- acct_800D7F6D0 transfers_to acct_800D7F6D0 amount: 189230.01 Yuan via: Reinvestment timestamp: 2022/09/01 13:35
- acct_802FC22A0 transfers_to acct_80235C810 amount: 10834470.65 Yuan via: Wire timestamp: 2022/09/01 13:37
- acct_80006F5E0 transfers_to acct_80006F5E0 amount: 134.41 Yuan via: Reinvestment timestamp: 2022/09/01 13:40
- acct_802FC22A0 transfers_to acct_80235C810 amount: 17381011.22 Yuan via: ACH timestamp: 2022/09/01 13:48
- acct_802FC22A0 transfers_to acct_80235C810 amount: 5589434.46 Yuan via: Cheque timestamp: 2022/09/01 13:59
- acct_80235B960 transfers_to acct_8037CB250 amount: 10234.66 Yuan via: Cheque timestamp: 2022/09/01 14:08
- acct_80314ABA0 transfers_to acct_80314ABA0 amount: 131.37 Yuan via: Reinvestment timestamp: 2022/09/01 14:10
- acct_80235B960 transfers_to acct_8037CB250 amount: 7223.30 Yuan via: ACH timestamp: 2022/09/01 14:22
- acct_1004286F0 transfers_to acct_80314ABA0 amount: 10405.30 Yuan via: Credit Card timestamp: 2022/09/01 14:35
- acct_800E078B0 transfers_to acct_800E078B0 amount: 101649.49 Yuan via: Reinvestment timestamp: 2022/09/01 14:48
- acct_1004286F0 transfers_to acct_80314ABA0 amount: 7093.34 Yuan via: Cheque timestamp: 2022/09/01 14:52
- acct_800D7F6D0 transfers_to acct_800D7F6D0 amount: 3920.13 Yuan via: ACH timestamp: 2022/09/01 14:54
- acct_800E13970 transfers_to acct_800E13970 amount: 3683440.97 Yuan via: Reinvestment timestamp: 2022/09/01 14:55
- acct_800E160A0 transfers_to acct_800E160A0 amount: 181410.01 Yuan via: Reinvestment timestamp: 2022/09/01 14:55
- acct_800D7F6D0 transfers_to acct_800D7F6D0 amount: 940.04 Yuan via: ACH timestamp: 2022/09/01 14:56
- acct_80213EFD0 transfers_to acct_80235B960 amount: 13340.15 Yuan via: Credit Card timestamp: 2022/09/01 15:01
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- acct_1004286F0 transfers_to acct_8115592C0 amount: 3684.83 Yuan via: Cheque timestamp: 2022/09/05 09:07
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- acct_80213EFD0 transfers_to acct_80235B960 amount: 17861.11 Yuan via: Cheque timestamp: 2022/09/05 10:39
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- acct_800069180 transfers_to acct_80006F5E0 amount: 5951.81 Yuan via: Cheque timestamp: 2022/09/05 16:00
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- acct_801E680E0 transfers_to acct_801E680E0 amount: 846.43 Yuan via: ACH timestamp: 2022/09/06 03:16
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- acct_801E680E0 transfers_to acct_801E680E0 amount: 525.94 Yuan via: ACH timestamp: 2022/09/06 03:24
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- acct_800E160A0 transfers_to acct_801E680E0 amount: 41790.53 Yuan via: ACH timestamp: 2022/09/06 04:06
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- acct_800069180 transfers_to acct_80006F5E0 amount: 5951.81 Yuan via: Cheque timestamp: 2022/09/07 03:04
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- acct_800069180 transfers_to acct_800069180 amount: 194.85 Yuan via: ACH timestamp: 2022/09/07 06:03
- acct_800069180 transfers_to acct_808E97DE0 amount: 29.09 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
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- acct_800069180 transfers_to acct_808E97DE0 amount: 11.99 US Dollar via: Cheque timestamp: 2022/09/07 06:28
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- acct_80235B960 transfers_to acct_8037CB250 amount: 7223.30 Yuan via: ACH timestamp: 2022/09/07 10:23
- acct_80216BDC0 transfers_to acct_80235C810 amount: 498.50 Yuan via: Cheque timestamp: 2022/09/07 10:34
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- acct_800069180 transfers_to acct_800D7F6D0 amount: 20251.40 Yuan via: Cheque timestamp: 2022/09/07 10:51
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- acct_800069180 transfers_to acct_80F9F6CB0 amount: 1316.49 Yuan via: ACH timestamp: 2022/09/08 08:21
- acct_800069180 transfers_to acct_800069180 amount: 80.32 Yuan via: ACH timestamp: 2022/09/08 08:32
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- acct_80235B960 transfers_to acct_80F5FA8B0 amount: 786.91 Yuan via: Cash timestamp: 2022/09/10 18:06
- acct_80235B960 transfers_to acct_80F5FA8B0 amount: 2370.54 Yuan via: Cheque timestamp: 2022/09/10 18:27
- acct_1004286F0 transfers_to acct_8115592C0 amount: 1451.12 Yuan via: Credit Card timestamp: 2022/09/10 19:32
- acct_1004286F0 transfers_to acct_8115592C0 amount: 3684.83 Yuan via: Cheque timestamp: 2022/09/10 19:54
- acct_80213EFD0 transfers_to acct_80235B960 amount: 17861.11 Yuan via: Cheque timestamp: 2022/09/10 21:54
- acct_80213EFD0 transfers_to acct_80235B960 amount: 13340.15 Yuan via: Credit Card timestamp: 2022/09/10 21:55
- acct_800069180 transfers_to acct_800E078B0 amount: 21168.84 Yuan via: ACH timestamp: 2022/09/10 22:43
- acct_800069180 transfers_to acct_800E078B0 amount: 18937.51 Yuan via: Cheque timestamp: 2022/09/10 22:48
- acct_800069180 transfers_to acct_80006F5E0 amount: 5951.81 Yuan via: Cheque timestamp: 2022/09/10 23:11
- acct_800069180 transfers_to acct_80006F5E0 amount: 3409.19 Yuan via: ACH timestamp: 2022/09/10 23:14

SUMMARY STATISTICS:
  Total transactions: 872
  Unique accounts: 67
  Total volume: 327,647,841.00
  Avg transaction: 375,742.94
  Time span: 769 units
  Max out-degree: 151 (node: 003_800069180)
  Max in-degree: 57 (node: 023146_801E680E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)